RWE RENEWABLES UK LIMITED

Parent entities and officers

Active 8

1
Garnsey, Julian David
Born in August 1976
Individual (14 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
2
Lane, Danielle Claire
Born in November 1975
Individual (11 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
3
Greenslade, Adam Charles
Born in May 1981
Individual (5 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
4
Freeman, Benjamin James
Born in September 1977
Individual (14 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
5
Sainsbury, Penelope Anne
Individual (22 offsprings)
Officer
2020-07-01 ~ now
OF - Secretary → CIF 0
6
Glover, Thomas Christian
Born in February 1975
Individual (8 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
7
Burgess, Dean
Born in October 1984
Individual (13 offsprings)
Officer
2025-01-09 ~ now
OF - Director → CIF 0
8
RWE AG
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
INNOGY HOLDINGS PLC - 2003-10-01
RWE NPOWER HOLDINGS PLC - 2016-09-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
RWE INNOGY HOLDINGS PLC - 2004-08-02
Rwe, Platz 1, Essen, Germany
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2019-10-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 36

1
Michel, Thomas, Dr
Director Offshore Wind Operations born in October 1978
Individual (1 offspring)
Officer
2018-06-18 ~ 2020-06-30
OF - Director → CIF 0
2
Wood, Carol, Dr
Strategic Planning Manager born in August 1954
Individual (2 offsprings)
Officer
1999-05-19 ~ 2002-07-01
OF - Director → CIF 0
3
Farrier, David Allen
Development Manager born in March 1950
Individual
Officer
2007-05-16 ~ 2012-12-10
OF - Director → CIF 0
4
Sandford, Richard Jennings
Director born in August 1971
Individual (18 offsprings)
Officer
2020-07-01 ~ 2021-12-31
OF - Director → CIF 0
5
Stark, Fiona Scott
Solicitor born in April 1962
Individual (5 offsprings)
Officer
2002-07-01 ~ 2006-12-19
OF - Director → CIF 0
6
Chatterton, Adrian Joseph
Head Of Construction born in January 1963
Individual
Officer
2007-05-16 ~ 2008-01-01
OF - Director → CIF 0
Chatterton, Adrian Joseph
Head Of Construction Offshore born in January 1963
Individual
2012-12-10 ~ 2022-12-20
OF - Director → CIF 0
7
Andre-ferreira, Martin, Mr
Fcca Accountant born in November 1978
Individual (7 offsprings)
Officer
2022-03-03 ~ 2022-03-31
OF - Director → CIF 0
8
Davys, Vian Robert
Head Of Asset Construction born in November 1968
Individual (1 offspring)
Officer
2008-01-01 ~ 2012-12-10
OF - Director → CIF 0
9
Delahunty, Alice Kyne
Head Of Offshore Uk born in April 1981
Individual (1 offspring)
Officer
2015-10-22 ~ 2018-03-31
OF - Director → CIF 0
10
Forrest, Timothy John
Director Of Biomass born in June 1964
Individual (3 offsprings)
Officer
2012-12-10 ~ 2014-03-31
OF - Director → CIF 0
11
Cocker, Anthony David
Managing Director born in April 1959
Individual (5 offsprings)
Officer
2001-07-16 ~ 2001-09-13
OF - Director → CIF 0
12
Webster, Paul John
Finance Manager born in October 1955
Individual
Officer
2008-04-07 ~ 2012-06-22
OF - Director → CIF 0
13
Swanwick, Matthew James
Project Director born in June 1967
Individual
Officer
2016-06-29 ~ 2020-06-30
OF - Director → CIF 0
14
Thomas, Chantal
Individual
Officer
2001-05-21 ~ 2002-07-01
OF - Secretary → CIF 0
15
Fairclough, Ian Peter
Solicitor born in March 1961
Individual (1 offspring)
Officer
2006-12-19 ~ 2007-05-16
OF - Director → CIF 0
Fairclough, Ian Peter
Individual (1 offspring)
Officer
2000-05-17 ~ 2001-05-21
OF - Secretary → CIF 0
2002-07-01 ~ 2012-07-13
OF - Secretary → CIF 0
16
Shaw, Daniel Steven
Head Of Finance, Northern Europe born in October 1958
Individual
Officer
2007-05-16 ~ 2017-03-01
OF - Director → CIF 0
17
Salter, Michael John Lawrence
Company Director born in May 1947
Individual (1 offspring)
Officer
1999-05-19 ~ 2002-10-18
OF - Director → CIF 0
18
Lees, Jill Anne
Director, Health & Safety - Chartered Engineer born in April 1961
Individual
Officer
2020-07-01 ~ 2022-12-31
OF - Director → CIF 0
19
Kennett, Robert John
Manager born in July 1950
Individual (3 offsprings)
Officer
1999-05-19 ~ 2001-07-16
OF - Director → CIF 0
20
Draper, Mark Robert
Divisional Managing Director born in April 1963
Individual (4 offsprings)
Officer
2001-09-13 ~ 2004-03-31
OF - Director → CIF 0
21
Britton, Matthew John
Project Development Manager born in July 1955
Individual
Officer
2015-05-01 ~ 2016-06-29
OF - Director → CIF 0
22
Moritz, Tim Stefan
Director Accounting Business Partner Ecr born in March 1973
Individual
Officer
2017-03-01 ~ 2020-06-30
OF - Director → CIF 0
23
Bell, Timothy James
Head Of Controlling Offshore And Onshore Eu born in December 1973
Individual
Officer
2017-03-01 ~ 2020-06-30
OF - Director → CIF 0
24
Peters, Marcus
Chartered Hse Professional born in April 1970
Individual (1 offspring)
Officer
2023-01-01 ~ 2024-11-29
OF - Director → CIF 0
25
Locke, Alasdair James Dougall
Financial Consultant born in August 1953
Individual (21 offsprings)
Officer
1999-05-19 ~ 2002-10-18
OF - Director → CIF 0
26
Plowman, Keith
Chartered Engineer born in March 1958
Individual (2 offsprings)
Officer
2006-12-19 ~ 2008-01-01
OF - Director → CIF 0
27
Mulvihill, Paul, Dr
Operations Manager born in February 1959
Individual
Officer
2012-12-10 ~ 2015-10-22
OF - Director → CIF 0
28
Keene, Jason Anthony
Individual (19 offsprings)
Officer
2020-03-31 ~ 2020-06-30
OF - Secretary → CIF 0
29
Rogers, David Gerald
Regional Director born in August 1954
Individual
Officer
2008-01-01 ~ 2012-12-10
OF - Director → CIF 0
30
Bygraves, Mark Lindsay
Individual (5 offsprings)
Officer
1999-05-19 ~ 2000-05-17
OF - Secretary → CIF 0
31
Slater, Phillipa Louise
Chartered Civil Engineer born in June 1980
Individual
Officer
2023-01-01 ~ 2023-10-27
OF - Director → CIF 0
32
Scagell, Jason
General Manager born in October 1967
Individual (3 offsprings)
Officer
2004-03-31 ~ 2006-12-19
OF - Director → CIF 0
33
INGLEBY HOLDINGS LIMITED
55 Colmore Row, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1999-04-23 ~ 1999-05-19
PE - Nominee Director → CIF 0
34
INGLEBY NOMINEES LIMITED
55 Colmore Row, Birmingham
Active Corporate (5 parents, 25 offsprings)
Officer
1999-04-23 ~ 1999-05-19
PE - Nominee Secretary → CIF 0
35
E.ON UK SECRETARIES LIMITED
- now
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (2 parents, 49 offsprings)
Officer
2012-12-10 ~ 2019-09-30
PE - Secretary → CIF 0
36
E.ON UK PLC
- now
POWERGEN PLC - 1998-12-09
POWERGEN UK PLC - 2004-07-05
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 40 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

E.ON UK RENEWABLES LIMITED - 2008-04-08

E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23

POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05

INGLEBY (1187) LIMITED - 1999-05-26

E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

RWE RENEWABLES UK LIMITED
Info
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2008-04-08
POWERGEN RENEWABLES HOLDINGS LIMITED - 2008-04-08
INGLEBY (1187) LIMITED - 2008-04-08
E.ON CLIMATE & RENEWABLES UK LIMITED - 2008-04-08
Registered number 03758404
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0
RWE RENEWABLES UK LIMITED
S
Registered number 3758404
Greenwood House, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8PB
Private Limited Company in Companies House, Cardiff, England And Wales
CIF 1
RWE RENEWABLES UK LIMITED
S
Registered number 03758404
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Corporate in Companies House, United Kingdom
CIF 2
Private Company Limited By Shares in Companies House, England & Wales
CIF 3
RWE RENEWABLES UK LIMITED
S
Registered number 03758404
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Private Company Limited By Shares in Companies House, England & Wales
CIF 4 CIF 5
Private Company Limited By Shares in Companies House, United Kingdom
CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
Private Company Limited By Shares in United Kingdom
CIF 15
Private Limited Company in Companies House, Cardiff, England And Wales
CIF 16 CIF 17 CIF 18 CIF 19

(more)

Offspring entities and appointments

Active 19

1
NB HOLDCO LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-04 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
NB TOPCO LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (3 parents)
Person with significant control
2024-03-27 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
NVE HOLDCO LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 23 offsprings)
Person with significant control
2025-05-22 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
NVE TOPCO LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (2 parents)
Person with significant control
2024-03-27 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
NVW HOLDCO LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 23 offsprings)
Person with significant control
2025-05-22 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
NVW TOPCO LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (2 parents)
Person with significant control
2024-03-27 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
RAMPION EXTENSION DEVELOPMENT LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents)
Person with significant control
2019-07-08 ~ now
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
RAMPION OFFSHORE WIND LIMITED
- now
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
ENSCO 787 LIMITED - 2010-04-06
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (14 parents)
Person with significant control
2023-04-20 ~ now
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
RAMPION RENEWABLES LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-29 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
RWE OFFSHORE CELTIC SEA LIMITED
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents)
Person with significant control
2023-03-08 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
RWE RENEWABLES UK BLYTH LIMITED
- now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED - 2008-04-08
INGLEBY (1239) LIMITED - 1999-11-09
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
- now
RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED - 2022-01-27
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents)
Person with significant control
2021-10-01 ~ now
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED
- now
RWE RENEWABLES UK DOGGER BANK SOUTH TWO LIMITED - 2022-02-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents)
Person with significant control
2021-10-01 ~ now
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
14
RWE RENEWABLES UK HUMBER WIND LIMITED
- now
HUMBER WIND LIMITED - 2008-04-08
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-01-07 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
RWE RENEWABLES UK WIND SERVICES LIMITED
- now
RWE RENEWABLES UK WIND LIMITED - 2021-06-08
E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
UNITED UTILITIES WIND LIMITED - 2005-03-10
E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
17
RWE RENEWABLES UK ZONE SIX LIMITED
- now
ENSCO 760 LIMITED - 2009-10-30
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED - 2010-10-11
E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED - 2019-12-18
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
18
SCARWEATHER SANDS LIMITED
- now
INHOCO 2379 LIMITED - 2001-09-20
UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
STORAGE FACILITY 1 LTD
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-45,505 GBP2019-12-31
Person with significant control
2021-01-01 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE